Trinitybridge Holdings Limited

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Micro

Trinitybridge Holdings Limited

03773684•Private Limited With Share Capital

Wigmore Yard 42 Wigmore Street, London, W1U2RY
Website08005884064

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Incorporated

19/05/1999

Company Age

26 years

Directors

4

Employees

818

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Trinitybridge Holdings Limited (03773684) is a private limited with share capital incorporated on 19/05/1999 (26 years old) and registered in london, W1U2RY. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/05/1999
W1U2RY
818 employees

Financial Overview

Total Assets

£155.40M

Liabilities

£76.95M

Net Assets

£78.45M

Est. Turnover

£162.22M

AI Estimated
Unreported
Cash

£2.39M

Key Metrics

818

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
andrew rees thomas
director
N
nigel geoffrey stockton
director
N
nigel geoffrey stockton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2025
Change Of Name Notice
Category:Change Of Name
Date:10-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Capital
Date:27-08-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:27-08-2009
Memorandum Articles
Category:Incorporation
Date:16-07-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Crown Place, London, EC2A4FT
Wigmore Yard 42 Wigmore Street, London, W1U2RYRegistered

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Contact

08005884064
www.closebrothersam.com
Wigmore Yard 42 Wigmore Street, London, W1U2RY